United States Drug Enforcement Administration

FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...

TAMPA, Fla. – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six (6) years and three (3) months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty...

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that a federal jury has convicted Jonathan Craig Otuel, 36, of Stallings, N.C., of conspiracy to traffic methamphetamine, possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime. Otuel previously pleaded guilty...

NEW BERN, N.C. – A self-proclaimed founder and leader of a white supremacist gang, known as the Aryan Kings (“AK”), was sentenced today to 25 years in prison for trafficking heroin and methamphetamine, illegal possession of a firearm, and assaulting a federal officer. David Milam, aka “DC,” age 39, pled...

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Gary Lee Davis, 56, of Charlotte, to 188 months in prison followed by 10 years of supervised release for trafficking fentanyl and cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J...

FAYETTEVILLE, N.C. – Today, U.S. Attorney Michael Easley, along with federal and local law enforcement, announced ongoing and coordinated efforts to address violent crime and drug trafficking in Fayetteville and surrounding areas. This effort was conducted as part of two strategic initiatives underway in the region: the Violent Crime Action...

NEW BERN, N.C. – A three-judge panel from the Fourth Circuit Court of Appeals issued a unanimous, published opinion affirming former physician Jong Whan Kim’s conviction and sentence for operating a pill mill in Tabor City. The Fourth Circuit’s decision was the first published opinion by the Court upholding a...

TALLAHASSEE, Fla. – In excess of 50 individuals have been arrested on warrants related to drug-trafficking as part of a long-term investigation conducted by Drug Enforcement Administration, local, and state law enforcement. The arrests were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “I...

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...

WILMINGTON, N.C. – Dr. Mark S.T. Armitage, a physician practicing with Pelican Family Medicine in Wilmington, North Carolina, agreed to pay $170,000 to resolve alleged violations of the Controlled Substances Act. Dr. Armitage, who previously surrendered his Drug Enforcement Administration (DEA) registration to prescribe controlled substances, further agreed not to...